INMARSAT NEW VENTURES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Statement of capital on 2025-03-28

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28/03/2528 March 2025

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025

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18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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18/03/2518 March 2025 Director's details changed for Ms Alison Claire Horrocks on 2024-02-19

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21/10/2421 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/10/242 October 2024 Satisfaction of charge 114761560001 in full

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01/10/241 October 2024

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01/10/241 October 2024

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01/10/241 October 2024

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27/09/2427 September 2024 Registration of charge 114761560004, created on 2024-09-25

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11/04/2411 April 2024 Confirmation statement made on 2024-03-11 with no updates

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02/04/242 April 2024 Registration of charge 114761560003, created on 2024-03-28

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22/02/2422 February 2024 Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on 2024-02-22

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Appointment of Mr Jason Stewart Smith as a director on 2023-08-31

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11/09/2311 September 2023 Appointment of Mr Benjamin Edward Palmer as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Antony Jeffrey Bates as a director on 2023-08-31

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11/09/2311 September 2023 Appointment of Ms Shawn Lynn Duffy as a director on 2023-08-31

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11/09/2311 September 2023 Appointment of Mr Robert James Blair as a director on 2023-08-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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12/09/2212 September 2022 Full accounts made up to 2021-12-31

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03/12/213 December 2021 Statement of capital on 2021-12-03

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114761560001

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114761560002

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INMARSAT INVESTMENTS LIMITED

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10/01/1910 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 5

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17/12/1817 December 2018 ADOPT ARTICLES 20/10/2018

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17/12/1817 December 2018 19/11/18 STATEMENT OF CAPITAL GBP 4.00

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13/09/1813 September 2018 ADOPT ARTICLES 04/09/2018

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INMARSAT VENTURES LIMITED

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12/09/1812 September 2018 CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC

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10/09/1810 September 2018 DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE

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07/09/187 September 2018 DIRECTOR APPOINTED MS ALISON CLAIRE HORROCKS

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07/09/187 September 2018 SECRETARY APPOINTED MS ALISON CLAIRE HORROCKS

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07/09/187 September 2018 COMPANY NAME CHANGED HOSTABAY LIMITED CERTIFICATE ISSUED ON 07/09/18

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07/09/187 September 2018 DIRECTOR APPOINTED MR ANTONY JEFFREY BATES

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/09/187 September 2018 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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07/09/187 September 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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